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Company Name: ONEWORLD TRAVEL GROUP LIMITED

Company Type:

Limited Company

Company No:

05024677

Company Address:

ONEWORLD TRAVEL GROUP LIMITED
24 Northgate
WAKEFIELD
WF1 3AA


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ONEWORLD TRAVEL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
2.21 - Statement of Administrator's proposals08/10/20032.21
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Administrator's abstract of receipts and payments08/12/19982.9(SC)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
COCOMP - Order to wind up03/12/1999COCOMP
Notice of petition for administration order04/06/20032.1(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Notice of variation of administration order09/11/19982.12(scot)
4.20 - Statement of company's affairs18/05/19984.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
CERTNM - Change of name certificate27/06/1998CERTNM
353 - Register of members14/06/1996353
Notice of place where an oversea branch register is kept03/05/1993362
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
397a -24/05/2003397a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
DO1 - Notice of disqualification of an indi02/08/2001DO1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Resolution to re-register20/07/1994RES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
12 - Declaration on application for registration04/12/199512
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
F14 - Notice of wind up02/12/2005F14
Decrease in nominal capital24/09/2004RESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
RES09 - Confirmation of dissolution06/02/2006RES09
Return of final meeting in members' voluntary winding-up24/04/20034.71
Capital/bonus issue - special resolution13/02/1994SRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
RES03 - Exempt from appointment of auditor17/09/1995RES03
287 - Change in situation or address of Registered Office28/02/1996287
Notice of statement of administrator's proposals18/08/19992.7(scot)
RES08 - Purchase own shares31/01/2004RES08